深圳市中金岭南有色金属股份有限公司 第九届董事会第四十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司第九届董事会第 四十四次会议于 2025 年 10 月 27 日以通讯方式召开，会议 通知已于 2025 年 10 月 22 日送达全体董事。会议由董事长 喻鸿主持，应到董事 8 名，实到董事 8 名，达法定人数。公 司监事列席了会议，会议符合《公司法》和《公司章程》《董 事会议事规则》等有关规定。 会议审议通过如下决议： 一、审议通过《2025 年前三季度财务分析报告》（附 2025 年三季度财务报告）； 表决结果：同意 8 票，反对 0 票，弃权 0 票 二、审议通过《2025 年前三季度非经营性资金占用及其 他关联资金往来情况的报告》； | 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-087 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 报告期公司与控股股东及其关联方发生的关联交易均为 经营性往来，不存在公司控股股东及 ...

| 股东名称 | 持股数（股） | 日期 | | 持股比例增减 | | --- | --- | --- | --- | --- | | | | 2025/6/30 | 2025/10/27 | | | 总股本 | | 3,737,601,761 | 3,912,265,751 | | | 广东省广晟控股集团有限公司 | 1,304,407,036 | 34.90% | 33.34% | -1.56% | | 广东省广晟矿业集团有限公司 | 30,653,662 | 0.82% | 0.78% | -0.04% | | 合计 | 1,335,060,698 | 35.72% | 34.13% | -1.59% | 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）近日根据中国证券登记结算有限责任公司提供的股本 结构表，获悉控股股东广东省广晟控股集团有限公司（以下 简称"广晟控股"）持有公司股份比例被动稀释，具体情况 如下： 一、因公司可转债转股而公司总股本增加，持股比例被 动稀释 根据公司可转换公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥17.37 billion, an increase of 18.65% compared to ¥15.07 billion in the same period last year[5]. - Net profit attributable to shareholders was ¥282.04 million, reflecting a 9.51% increase from ¥257.54 million year-on-year[5]. - The basic earnings per share for Q3 2025 was ¥0.07, up 16.67% from ¥0.06 in the same period last year[5]. - Total operating revenue for the period reached ¥48,505,166,039.79, an increase of 11.5% compared to ¥43,383,674,219.05 in the previous period[55]. - Net profit attributable to shareholders of the parent company was ¥840,878,476.59, up from ¥799,497,983.83, reflecting a growth of 5.5%[58]. - The company reported a comprehensive income total of ¥885,659,359.41, compared to ¥922,333,894.17 in the previous period, reflecting a decrease of 4.0%[58]. - Basic earnings per share were reported at ¥0.22, up from ¥0.21, indicating a growth of 4.8%[58]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was ¥2.03 billion, a significant increase of 127.01% compared to ¥902.11 million in the previous year[5]. - Cash flow from operating activities was ¥51,311,023,706.72, significantly higher than ¥40,058,420,858.50 in the previous period, representing a growth of 28.1%[57]. - The total cash and cash equivalents at the end of the period stood at ¥4,502,743,104.39, an increase from ¥3,377,176,186.19, marking a rise of approximately 33.2%[59]. - Cash and cash equivalents rose from ¥2,675,720,601.52 to ¥4,951,666,138.57, an increase of about 85.5%[52]. - The company's total current assets increased from ¥18,223,615,595.77 to ¥21,878,173,701.24, reflecting a growth of approximately 20.5%[52]. - Total assets at the end of the reporting period amounted to ¥50.48 billion, representing a 10.13% increase from ¥45.84 billion at the end of the previous year[5]. - Total assets increased to ¥50,480,673,402.03 from ¥45,836,502,702.57, marking a growth of 10.7%[54]. Liabilities and Equity - Total liabilities rose to ¥33,030,879,962.58, compared to ¥28,248,787,682.16, indicating an increase of 16.5%[54]. - The company's equity attributable to shareholders increased by 15.92% to ¥16.46 billion from ¥14.20 billion year-on-year[5]. - The total equity attributable to shareholders of the parent company increased to ¥16,460,886,110.00 from ¥14,200,254,239.92, a rise of 15.9%[54]. - The company's long-term borrowings decreased to ¥3,174,419,070.66 from ¥4,938,348,587.38, a reduction of 35.7%[54]. Investments and Acquisitions - The company completed the acquisition of overseas convertible bond rights, with a minimum acquisition payment of 504,440,664.09 RMB[44]. - The company acquired domestic convertible bond rights for 85,371,900.00 RMB from China Galaxy Asset Management Co., Ltd.[44]. - The company completed the acquisition of a 16.6667% stake in Zhongjin Rongsheng for ¥574,842,459.04 in May 2025[46]. - The company increased its equity interest in Zhongjin Copper from 51.6291% to 97.4052% after multiple acquisitions[47]. - The company acquired a 64% stake in Shandong Zhongjin New Materials Technology Co., Ltd. for ¥19,296.37 million to strengthen its new materials technology segment[51]. - The company agreed to introduce three financial investors with a total investment amount of 1.11 billion RMB, increasing the registered capital of a subsidiary to 3 billion RMB[43]. - The company sold a 16.12% stake in its subsidiary Zhongjin Technology for ¥150 million to support its business development[49]. Income and Expenses - The company's investment income decreased by 76.59% year-on-year, primarily due to reduced investment income from joint ventures[32]. - The company reported a 54.84% increase in interest income year-on-year, attributed to higher interest income from its subsidiary[30]. - The fair value change income increased by 1301.82% compared to the same period last year, mainly due to the increase in fair value change income from trading financial assets[33]. - Asset impairment losses increased compared to the same period last year, primarily due to an increase in inventory write-down provisions[34]. - Non-operating income decreased by 57.77% compared to the same period last year, mainly due to a reduction in losses from the disposal of non-current assets[36]. - Minority shareholder profit decreased by 72.93% compared to the same period last year, primarily due to the acquisition of minority shareholder equity[37]. - Research and development expenses amounted to ¥328,622,752.60, slightly down from ¥335,829,189.24, a decrease of 2.2%[55].

Core Insights - The commencement of the Phase I mining project at the Fankou Lead-Zinc Mine by Zhongjin Lingnan is a significant step in responding to the national mineral exploration strategy and promoting high-quality development [1] Group 1: Project Details - The Fankou Lead-Zinc Mine project has identified metal resources including 665,600 tons of zinc, 420.88 tons of silver, 126.16 tons of gallium, and 56.12 tons of germanium [1] - The project will utilize underground mining methods, enhancing production capacity to 1.53 million tons per year, with mining depth extending from +248 meters to -750 meters [1] - The operational lifespan of the mine is projected to be 16 years, with expected annual revenue increases of over 400 million yuan and a profit of approximately 287 million yuan once stable production is achieved [1] Group 2: Strategic Importance - This project is part of Zhongjin Lingnan's efforts to enhance the supply capacity of valuable metals such as lead, zinc, gallium, germanium, and silver, contributing to the goal of building a world-class enterprise [1]

Core Viewpoint - The company has approved a change in accounting policy that aligns with the Ministry of Finance's regulations, which will objectively and fairly reflect its financial status and operating results without significantly impacting financial statements or harming shareholder interests [2][14][15]. Group 1: Meeting Details - The 43rd meeting of the 9th Board of Directors was held on October 22, 2025, via communication, with all 8 directors present, meeting the legal quorum [1][3]. - The 29th meeting of the 9th Supervisory Board was also held on October 22, 2025, with all 3 supervisors present, meeting the legal quorum [4][6]. Group 2: Accounting Policy Change - The change in accounting policy was prompted by the Ministry of Finance's guidelines issued on July 8, 2025, regarding the accounting treatment of standard warehouse receipts [8][11]. - The company will implement the new accounting policy starting from January 1, 2025, and will not require shareholder meeting approval for this change [8][13]. Group 3: Financial Impact - The accounting policy change will not have a significant impact on the company's financial statements, with no effect on the balance sheet as of December 31, 2024, and no impact on total profit and net profit for the first half of 2024 [13]. - Adjustments to the income statement for the first half of 2024 include a decrease in operating income from approximately 3,061.78 million to 2,870.84 million, a decrease in operating costs from approximately 2,888.80 million to 2,698.69 million, and an increase in investment income from approximately 4.99 million to 5.82 million [13]. Group 4: Opinions from Committees - The Audit and Compliance Management Committee supports the accounting policy change, stating it is a reasonable adjustment that complies with legal regulations and does not harm shareholder interests [14]. - The Supervisory Board also agrees with the accounting policy change, affirming it reflects the company's financial status and operating results accurately [15].

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited (hereinafter referred to as "Zhongjin Lingnan") announced that its controlling shareholder, Guangdong Guangsheng Holding Group Co., Ltd. (hereinafter referred to as "Guangsheng Holding"), has issued a commitment letter regarding the non-reduction of company shares during a specific period related to the issuance of A-shares in 2025 [1][2] Group 1: Event Background - Zhongjin Lingnan's board approved a proposal for a targeted issuance of A-shares on March 3, 2025, with Guangsheng Holding as the core subscriber, committing to fully subscribe to the new shares with cash [2] - The commitment letter aims to clarify the lock-up period and reduction arrangements for the newly issued shares, ensuring the smooth progress of the fundraising [2] Group 2: Commitment Details - Guangsheng Holding confirmed that it has not reduced its holdings in Zhongjin Lingnan shares in the six months prior to the pricing benchmark date, ensuring fairness in the pricing of the new shares [3] - The commitment includes a lock-up period extending from the pricing date to six months after the issuance, indicating a long-term support strategy for the company's development [3] Group 3: Violation Constraints - Guangsheng Holding established a breach handling mechanism, stating that any profits from the transfer of newly subscribed shares would belong to Zhongjin Lingnan if the non-reduction commitment is violated [4] Group 4: Market Impact Analysis - The full subscription and extended lock-up commitment from the controlling shareholder signal strong confidence in Zhongjin Lingnan's operational fundamentals and long-term prospects, which is seen as a positive market signal [5] - The commitment helps stabilize market expectations and reduces investor concerns about potential sell-offs after the lock-up period, which is crucial for the stability of current stock prices and the successful implementation of the fundraising [5] - As a significant player in the nonferrous metals industry, Zhongjin Lingnan's performance is closely tied to commodity prices and downstream demand, and the controlling shareholder's actions may reflect optimism about industry recovery and the company's competitiveness [5]

| 证券代码：000060 | 证券简称：中金岭南 | 公告编号：2025-086 | | --- | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | | 深圳市中金岭南有色金属股份有限公司 关于认购对象出具特定期间不减持 中金岭南股票承诺的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司董事会 2025 年 10 月 25 日 二、广晟控股承诺从本次发行的定价基准日至本次发行 完成后六个月内不减持中金岭南股票。 1 三、广晟控股承诺自发行结束之日起三十六个月内不以 任何方式转让本次认购的中金岭南股票。 四、如广晟控股违反前述承诺，广晟控股承诺因违规减 持所得的收益全部归中金岭南所有。 特此公告。 深圳市中金岭南有色金属股份有限公司（以下简称"中 金岭南"或"公司"）于 2025 年 3 月 3 日召开第九届董事 会第三十八次会议，审议通过公司 2025 年度向特定对象发 行 A 股股票的相关议案。公司控股股东广东省广晟控股集团 有限公司（以下简称"广晟控股"）作为本次发行的认购对 象，出具了 ...

Core Viewpoint - The company plans to issue A-shares to specific investors, with the controlling shareholder committing to a full cash subscription and a non-reduction promise [1] Group 1 - The board meeting is scheduled for March 3, 2025, to review the proposal for the issuance of A-shares [1] - The controlling shareholder, Guangsheng Holdings, intends to fully subscribe to the new shares in cash [1] - Guangsheng Holdings has made a commitment not to reduce its holdings, including a six-month period before and after the issuance [1]

公司本次向特定对象发行 A 股股票事项尚需深圳证券交 易所审核通过，并获得中国证券监督管理委员会同意注册后 方可实施，最终能否通过深圳证券交易所审核并获得中国证 券监督管理委员会同意注册的决定及时间仍存在不确定性。 公司将根据该事项进展情况及时履行信息披露义务，敬请广 大投资者谨慎决策，注意投资风险。 特此公告。 深圳市中金岭南有色金属股份有限公司董事会 2025 年 10 月 25 日 | 证券代码：000060 | 证券简称：中金岭南 公告编号：2025-085 | | --- | --- | | 债券代码：127020 | 债券简称：中金转债 | 深圳市中金岭南有色金属股份有限公司 关于向特定对象发行股票审核问询函回复 及募集说明书等申请文件更新的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市中金岭南有色金属股份有限公司（以下简称"公 司"）于 2025 年 9 月 12 日收到深圳证券交易所下发的《关 于深圳市中金岭南有色金属股份有限公司申请向特定对象 发行股票的审核问询函》（审核函〔2025〕120036 号）（以下 简称"《审核 ...

募集说明书 （申报稿） 保荐人（主承销商） 证券代码：000060 证券简称：中金岭南 深圳市中金岭南有色金属股份有限公司 Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd. （注册地址：广东省深圳市罗湖区清水河街道清水河社区清水河一路 112 号深业 进元大厦塔楼 2 座 303C） 2025年度向特定对象发行A股股票 （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 二〇二五年十月 深圳市中金岭南有色金属股份有限公司 2025 年度向特定对象发行 A 股股票募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 ...